Address 0x1d3EaF89E5E268Be5d2eAFbd2B451A8009379243

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6861a2…5aec0c95	23354948	Sat, Sep 13, 2025 3:08 PM	0x5e84B5…d5815D76	From 0x534D7a…5cd8a03b to 0x722eD1…CDC0049E10000 USDT From 0xc7b7b3…acAD3e2A to 0x0d5651…1B7f8e0120560 USDC From 0x175dF1…E53b990E to 0x5776a4…d880DD9F4736 USDT From 0x96ccFc…e1175407 to 0xA7e9Ed…6Bc66932399000.000199 USDT From 0x9de0ad…B77b3502 to 0x9fBBb3…c72e101f10000 USDT From 0xB17B65…757C7f32 to 0x05D047…8821F5f477629 USDT From 0x82B947…78824f9E to 0x810636…9FA5DfDc1500 USDC From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0xa55680…d0547F66 to 0x3CDf33…5da48836142.4127 USDC From 0xF3C059…a8d0704D to 0x3CDf33…5da48836932.155714 USDC From 0xB8BD73…cc4a80B0 to 0xeA6390…277035221169.42 USDC From 0xf3Fcec…8EE5dCe6 to 0xe86170…06cc90a51000 USDC From 0x969C37…0d5c90D5 to 0xd7427f…c4Ae3E0B4266 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0xE7Daba…9c1684CA to 0xE7c135…5A602947500 USDT From 0x08eA83…F8aA2019 to 0xF0d7dC…370642CE10000 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0xecCA03…CFbbD276 to 0xC2Be7c…C3E14f12100 USDT From 0x98da4c…84d1e69a to 0x3B3DA7…d8662b2e4032.9999999999995 USDT From 0xd1eD64…41590154 to 0x50dBC2…61F7E9471000 USDT From 0x9788f6…08A04Efa to 0xB9032E…61cdeAE25 USDC From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0xeF142D…a35168Be to 0x3CDf33…5da4883617336.229775 USDC From 0x65F7A1…8AC210C2 to 0xD5E5B6…150FA95C1000 USDT From 0xd62b32…2913D89F to 0x07a394…5658eB831750 USDC From 0x35Ddec…b0F6090e to 0x094a02…b8313bB7199999.99999999997 USDT From 0xEB0481…2cc18C78 to 0x3CDf33…5da488361.206342 USDC From 0x008729…165A1ae0 to 0x71d4DA…3ab2f4dD72326 USDT From 0x7233E3…08d86FBE to 0x3f3aA2…24EFE0b149900 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x0f32c7…056fE1A7 to 0x2B9453…7fe687bE1000 USDT From 0xBffcd6…ed4861D2 to 0x7ae1e2…535d7bc8100 USDT From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xdCe5d4…59EFacb5 to 0x3CDf33…5da4883693 USDC From 0xf7D6cb…E9cAC3bA to 0xb9EE16…A3A4467A10 USDT From 0x45B25a…4AE9652A to 0x3CDf33…5da48836693.859685 USDC From 0x9d3098…F57Bd0A5 to 0x3CDf33…5da4883697.53214899999999 USDC From 0x33E26b…96CE3951 to 0xb632aA…67d5d96935000 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0x881819…bDeeC495 to 0x3CDf33…5da4883622000 USDC From 0x077278…c6C0b535 to 0x4D0892…76f6D0b71000 USDT From 0xD891D1…6E00DCF9 to 0x435492…D3A3F7041000 USDC From 0xBC90D1…304Ed74D to 0xa22E1e…0CaB5Fe210000 USDT From 0x19B6a4…a16b6aa0 to 0x6cbe85…Db3b8FB210 USDT From 0x096753…57B08826 to 0x6cbe85…Db3b8FB249.85 USDT From 0x7e1080…F95f2740 to 0x3CDf33…5da488363001.8552419999996 USDC From 0xFcB8EF…ACadccB0 to 0xD5d126…D1EE4e48100 USDC From 0xEA1c39…45eA8630 to 0x3CDf33…5da48836281.266593 USDC From 0x0bB83E…72BF4C28 to 0x3CDf33…5da48836250 USDC From 0x570720…DE2548aE to 0x162D1d…C2B3df2F10 USDC From 0xbc34f4…9ABD3060 to 0x3CDf33…5da48836249.648458 USDC From 0x8CCC50…4DF9342E to 0x257F15…89572C00100 USDT From 0x73379B…5837f849 to 0x0Ef1AA…94E46A9C10 USDC From 0xBb0941…c7933711 to 0x3CDf33…5da4883658.309143000000006 USDC From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0x76C2f6…B489BD3D to 0x5f4813…5f378d2810000 USDT From 0x5795de…08BbBB06 to 0x3B5e38…d03fc0831000 USDC From 0x5d51b0…97902aCd to 0x8B0b11…59825D221000 USDT From 0xA2a19C…e3972096 to 0x65B0eD…aD2d868E10000 USDC From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x3E2d54…Ef56e3C2 to 0x3CDf33…5da4883628500 USDC From 0xFF20f0…Ca761730 to 0x8D2bb2…5B57E45f1415 USDT From 0x91962f…3036485C to 0x2186c0…0B8eaCd645000 USDT From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0x9dC9a7…A5414A9f to 0x3CDf33…5da4883620141.512121 USDC From 0x9F5BD1…BED25BbD to 0x3CDf33…5da48836290.5 USDC From 0x515009…ef74aD5c to 0x6cbe85…Db3b8FB215.605041 USDT From 0x9F94F2…DAad8Ec1 to 0xb4d4C0…26A687be599900 USDT From 0xC1C68A…502ae11A to 0xD64bc7…4A436FA849999.99999999999 USDT From 0xe67a0F…e03E5e2C to 0x3CDf33…5da488361619.5055120000002 USDC From 0xAFa4C1…b9e40F62 to 0xe36476…609E345D1000 USDT From 0xEe5040…41621E92 to 0xDE0799…93c222935000 USDT From 0x6F0f1D…757D8533 to 0x3CDf33…5da48836500 USDC From 0x5e51B5…5718BCb8 to 0x22BC87…16b421D930000 USDT From 0x1b35A8…58a938C1 to 0xED1f57…1Ee8943a1000 USDT From 0xe7d552…8767CB45 to 0xD22D24…A53A656B100 USDC From 0x1C3836…4E549EB8 to 0xd976C3…b0872A5d33001 USDT From 0x2d290C…16A80e7A to 0x3CE0D8…eFBe24aD10 USDC From 0x32F43a…1021E9d2 to 0xDB66dF…56391fEc10000 USDT From 0xAdcAcE…a0f8BBAc to 0x3CDf33…5da48836140 USDC From 0x53e692…FFDeD36B to 0x3CDf33…5da4883646830.369262 USDC From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f1000 USDT From 0x671501…c7aFFDEE to 0x1536a9…21d0FAf7100 USDT From 0x8aFac6…BdC05174 to 0x477812…916E15F510 USDT From 0xa31CAF…87691D4b to 0x9A4933…EE6cABBE100 USDT From 0x5abFaB…376ac00F to 0x18A5D2…ED5D3c0d100 USDC From 0xAafB1d…a2F61C3c to 0x3CDf33…5da48836241.952503 USDC From 0x13fC51…6D5E534c to 0x6cbe85…Db3b8FB239.012327000000006 USDT From 0x0cD392…2F466919 to 0x0cD341…33046919492 USDT From 0x3B848a…d278DB95 to 0x45127b…9799848450 USDT From 0xA8722D…b247396c to 0x1F98E0…AABcC3E130000 USDT From 0x0C4706…4817c6A5 to 0x9Eec24…28E8f0B410000 USDT From 0x774224…3ff4cc94 to 0xC733BB…000885D810000 USDT From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0xC39658…769f0A16 to 0x3CDf33…5da488364732.93654 USDC From 0x978545…1FE28563 to 0x6cbe85…Db3b8FB231 USDT From 0x51662c…b098bd99 to 0xbb89ec…66beaD26100 USDT From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x2991C7…f823Ee02 to 0x3a574C…e39aFbBF47273.89 USDT From 0x0b92fd…d0bDa876 to 0x18C7F6…749C5645100 USDT From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0xeFa62E…f68658E9 to 0xCcfC72…0d295efB11823.43 USDT From 0x014d8A…BFb01bc5 to 0x3CDf33…5da488361859.3773119999998 USDC From 0x64b809…90043fd3 to 0xAd43F3…ccDde15A99000 USDC From 0x44931A…fdA4A85B to 0x3CDf33…5da488362000 USDC From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0xf119E0…16761b32 to 0xDc8196…Dde5E1501500 USDC From 0x081Fc0…82d13002 to 0x93c675…C783a413190891 USDT From 0x88857D…517Fd804 to 0x376dB3…41d4E15312000 USDT From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x873bF8…84AE1027 to 0x3CDf33…5da488363.226665 USDC From 0x13ecCe…4E291EdF to 0xC0885D…D8E2e72652250 USDC From 0x19bEDe…Abf9A664 to 0x86E313…e168676E10000 USDC From 0x59A240…B8E3Baa5 to 0xdbBEF8…E0F7e8661500 USDT From 0x19804b…5cA4694E to 0x3CDf33…5da48836181.05 USDC From 0xE69DEd…AfAA055f to 0x3CDf33…5da4883695 USDC From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0xd01d0D…13507D2e to 0x6eE247…ffE8Ab5640000 USDT From 0x98952d…c618D0a0 to 0x8F1B89…AAB2686f100 USDC From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0xe9504D…e53640d8 to 0x9a7Fc1…da45115B100 USDT From 0xe4A300…0bFe194D to 0x1d3EaF…093792435162.970638 USDC From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0xaCd139…c9fBb0EF to 0x354Be7…1ef25AF330000 USDT From 0xf3540D…087A7739 to 0x0fedeC…35504d0D1 USDT From 0x05D08C…3370f5f4 to 0x49Be7c…3600F9E646167 USDT From 0x79FCab…041477D0 to 0x328231…9F639735100 USDT From 0xDCBC94…75D463Fc to 0x6De001…BB77D21f5046906.4799999995 USDC From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0xd9aF43…10aD8302 to 0x3CDf33…5da4883610099.999999999998 USDC From 0x659b69…57012bBe to 0xfa2A47…7147884f20000 USDT From 0x45Fab0…7eabc2eE to 0xea8A3c…fCdCEf503000 USDC From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0x8d3956…c173797B to 0x680c1b…a619928016781.350359 USDT From 0x020B88…aeDD1464 to 0x89622c…9e94653760 USDT From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0xb0E34A…2de5FE7e to 0x3CDf33…5da488369702.0132 USDC From 0xcAb5aF…26D439F2 to 0x4D5920…1e20129250 USDC From 0xE749d9…57B41846 to 0xB9E3db…9f69a6231000 USDC From 0x9B6C98…28515c51 to 0x085e61…4De6b2CC536150 USDT From 0x74271D…39467AcA to 0x1abcb3…3Ef07ff31302 USDC From 0x8d7134…d91EDdf3 to 0x5e5CaC…717601d849999.99999999999 USDT From 0xA9f180…9933A1ac to 0x462D01…185B2C9b1000 USDT From 0x6FE2e4…c52C2c23 to 0xc816c5…1Df949672000 USDT From 0x5197f7…11ed159c to 0x14bc55…25bDeF2f173000 USDT From 0xA9796E…c747248f to 0x7C0555…605f244410 USDC From 0x1263B9…5c38dBc9 to 0x03e556…1a0f22C69950 USDC From 0xd8F2B3…C3411c4E to 0x3CDf33…5da4883656.253118 USDC From 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0x8200e9…BB54f10F to 0x6ea21a…DCda898395 USDT From 0xDD6513…2Cff4A46 to 0x1959E2…1fdd5f10100 USDT From 0x4342F7…34c1B2f2 to 0xfa86b6…6b4849Ee100 USDC From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0x9DAB49…63Bc13B0 to 0xBdF053…C6C8C0cd1000 USDC From 0xe93010…553045DE to 0x00b8c4…6c2Ee7Ef5000 USDT From 0xD07e36…660459c0 to 0x13076C…1DC5B9791000 USDT From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0x12A920…70EB4392 to 0x6cbe85…Db3b8FB216.019224 USDT From 0x5Ad7bd…927ceD9a to 0x1B333f…1B684c8C6649.999999999999 USDC From 0xe7B799…7680263f to 0x55Df78…DfD836932000 USDC From 0x60d767…E8AFE6F5 to 0x3CDf33…5da48836500 USDC From 0x3dCBD2…6916e893 to 0x3CDf33…5da488364961.601166 USDC From 0x48DC47…05E85Ffe to 0xd99bc0…bDFaE3841000 USDT From 0x7D20fb…ac4fc58F to 0x3AEA44…822203BA20000 USDT From 0x189215…74Ce05eB to 0x42dCD3…7ADf764F1000 USDT From 0xC447dC…7b0fe849 to 0x3CDf33…5da488362000 USDC From 0x199Fa0…0D03c754 to 0x62e0c5…E61d9c5410 USDC From 0xCEb048…847Eb697 to 0xbbE317…Fa59226f100 USDC From 0x873508…8176436B to 0x97Aa3F…4d813722990 USDT From 0x158f9d…013ea642 to 0x732Bd2…1f103FDA1000 USDT From 0xf683fe…A1eaE59e to 0x3CDf33…5da48836471.23 USDC From 0xF10F58…0a80739e to 0x3CDf33…5da488361739 USDC From 0x789Ad2…51D946E9 to 0x789aBD…5e5a46E936494.604479 USDT From 0x81215c…5cC03f5F to 0x60Ac06…27EC7D11100 USDT From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0x74221B…bE049dD9 to 0x3CDf33…5da488364.693338 USDC From 0x9FBf90…F38a9A56 to 0x1a5F42…95608DA0100 USDT From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0xFd75EC…216de2a5 to 0x05c1f6…8C2054271000 USDC From 0x9A69BC…67389a22 to 0x57571d…c4341F625377 USDT From 0x8e7fc5…38D95509 to 0xb0dD62…97d567845000 USDT From 0xfdE68B…e8a57e2e to 0x7bd890…A309F1B31000 USDT From 0x5fdF7c…3FFe014F to 0x3CDf33…5da488367161.509999999999 USDC From 0xC37405…22Ce7345 to 0xC3742a…19D773453851.1 USDT From 0xBe5a00…B1f529cb to 0x674806…9232848A5000 USDC From 0x2187e5…50b649CF to 0xF2587A…7b779B2A1000 USDT From 0x987eAA…7750B7a9 to 0x9978BF…E5eb539842950 USDT From 0xe169A4…137ca048 to 0x29C9ab…7aB19cB21300 USDT From 0x4E354b…BabBb324 to 0x0b2D1B…5ABFa0bb100 USDT From 0x0114fA…8C9530aD to 0xABa889…8262Bb7295 USDT From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0xB2f3ec…822C30Ee to 0x67958A…BE87828A10 USDC From 0x7A115f…2ba4366b to 0x6cbe85…Db3b8FB220.616358 USDT From 0xb9B782…a7e4960B to 0x529983…B35cb5595000 USDT From 0x2A0270…4928c06e to 0x3CDf33…5da48836229.38 USDC From 0xD07055…9CD91A06 to 0x3ab30D…eD4720215000 USDT From 0xc7d8b4…b93DEA7F to 0x3CDf33…5da488364786.90036 USDC From 0xCF721f…6b3B10c1 to 0xd5Daf5…fe3185333278 USDC From 0x3Df23b…2cae63dC to 0x3CDf33…5da48836237 USDC From 0x79996e…741c9ba2 to 0x7a8De4…4163e03693118 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0x49F306…c6712EcC to 0x5442eB…dd796F62999999 USDC From 0xec6AD3…070058eE to 0x61F02F…D035B50B10 USDC From 0x3ab818…607566E9 to 0x015276…0DF18f001000 USDT From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0x77Df48…FEecD499 to 0x8bE50a…418703A010000 USDT From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0xca9321…e45E061f to 0x8fE627…2c8F807D396000 USDT From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0x8d003C…9B5Ab71E to 0xF9F746…812f2b7920000 USDT From 0xd5bCA1…6A9c3253 to 0x413d79…353409481120 USDT From 0x562138…924A277e to 0x5fF653…83429dfd100 USDC From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0x213B1E…79F6d571 to 0x81Ca27…Dd903286150000 USDT From 0x71b1B2…0Fe54391 to 0xCb5c8b…fAD9ac8E1000 USDT From 0xbC3b8B…C3e28dFF to 0xD4c246…ac0821091000 USDT From 0x358344…c772128F to 0xAC75Cc…9b98A96A1000 USDT From 0x6064b7…913c7d4E to 0xa96923…85a285de1250 USDC From 0x4Ea9e2…40f3aD49 to 0xbC2895…9aC253cf42984 USDT From 0xAa2aE1…bc1318db to 0xC2091E…9eb607641000 USDC From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC From 0xa98498…7F81691c to 0xcaA1fC…67a9F3fa17003 USDT From 0xb1F047…9D84749e to 0xB2e04D…d2e03bd91 USDC From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0xa27F29…A0E7f287 to 0x733014…0134efb3100 USDC From 0xb5D6Df…76489854 to 0xb2B73f…3a9cA35C2100 USDC From 0x9FED91…AB88F30D to 0x622b52…373827d55000 USDT From 0x14a8c6…82Afc790 to 0x8a2dea…11b06eDC10 USDC From 0xd8F823…ce01bA17 to 0x71924F…31420CcD1870.8300000000002 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x6850F2…35e9693F to 0xE6384f…933a908410 USDC From 0x957e85…893aB4a2 to 0xE93cf9…e98060611377.75 USDT From 0x4669Db…0a718FD7 to 0x9A9ff1…cc1cAF2a1000 USDT From 0xEA4eD5…8BCB535f to 0xFC940B…68E914e015 USDC From 0x1b331f…c6b06A4c to 0xd7Cfc8…0Bc893D610 USDC From 0x94DA59…E6B3E79A to 0xC23516…5ea7e44010000 USDT From 0x8A44CD…78690D39 to 0xD62bDa…F8a0a8fA9000 USDT From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0x61Ef02…B61719E5 to 0x5d594c…EFB7713850 USDT From 0xf23DDe…CEdd7A3c to 0xa7Ec79…eD13D16249999.99999999999 USDT From 0xe19ba5…61D52234 to 0x691516…3DFee0f0152611.349306 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x3BA9ea…A21B5aA7 to 0xa9bFe9…c7826F9a20 USDT From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0x710FfE…F5caCb83 to 0xdA8756…aF11338f534 USDC From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x82A9cf…A673178A to 0x19A3e3…1943793d5500 USDT From 0x33fFf2…AfB63b5d to 0xB6D90E…99E49FF31000 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x4C8313…8a59E9c1 to 0x1e8F50…3ca2362a10 USDC From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0xD77418…5d23744B to 0xb1c62b…34aE890c1000 USDC From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21000 USDT From 0x13A7c1…2e353De1 to 0xb2b554…bE5f87B398100 USDT From 0x5A8179…A41C4602 to 0x72c498…25c0D4E3100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0x90B3b8…18034A2c to 0xab3951…78B7CBa31000 USDT From 0x11d569…427e4a8C to 0x78662c…Beb120B010000 USDT From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0xC72705…5549b050 to 0x7032c2…315DFFF72000 USDT From 0x5C1dB6…D89142B8 to 0xC85BD0…A3Ac05fF10000 USDT From 0x131d23…78F33860 to 0x6fEb65…68440b6d97886 USDT From 0x477C18…b28ABB94 to 0xD59957…9643f8A72465.992467 USDT From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0x3940d4…6c629BE5 to 0xAfe790…4D67dbAc59 USDC From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0x8C3adE…6f1df5f4 to 0x46cEe6…E14deAe72000 USDC From 0x63E601…29d9c978 to 0x0Ada57…e2beE6942000 USDC From 0x849eD5…3A81D50c to 0x9700CE…3b6899Ee150000 USDT From 0x03F512…FbFAe193 to 0x5DE1fC…48aeAd9b688.83 USDC From 0x14a044…6eEa1B2f to 0x89917B…eC9edc672000 USDC From 0xDbA87c…3f727eb7 to 0x44FF4b…46FD2A7E1000 USDC From 0xF5dca4…2626C6CC to 0xC80f38…4a98e58B100 USDT From 0x40754f…6a1840ec to 0x4a631d…A85EBCB310 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0xe28765…1a4a88F3 to 0x19Bcf7…2A44258074588 USDT From 0x7185d0…656589fc to 0x1B8Eaa…7DB39C6E1200 USDC From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0xb41b84…F8745a66 to 0xDD9bb3…Eca38BFB25998.900919 USDC From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xD91d8f…d886d824 to 0x3E7F54…BCF8995F1000 USDT From 0x9e986b…a6C934C7 to 0x17C553…e2cf6f1720000 USDT From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x332193…33D562Cb to 0xdCD40f…97067eda30000 USDT From 0x8B6455…4391d9e5 to 0x45f1f4…7d484802688.83 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0xa93203…3483e73d to 0x8969d3…03Bd8ffe500 USDT From 0x0C3DFD…b42ef7cd to 0xd47BEd…bE2d3D8310 USDT From 0x21132b…360AfAdf to 0x9E1ed1…46f6c8081000 USDT From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0xA9d280…a6715f5e to 0xfCc99a…7ac910525 USDC From 0x72Ec2E…FD53f903 to 0x01C672…12F1b1Ce100 USDT From 0xb208CB…516Bd27e to 0x6D53DA…CBFC21E210 USDC From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0x42FDbc…7074353C to 0xe0Fcbe…B6148CbD1000 USDT From 0xD4ef1a…BEAD3d0f to 0xC1ffbb…0c1aeBa75000 USDT From 0xE68Eec…934435A7 to 0xf89f80…9232eC571000 USDC From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x26F6C8…e7191993 to 0xe5c660…A0eDc2339995 USDC From 0xa26cbF…C2F331Ee to 0x3becfb…63EaD8db5000 USDT From 0xB9eA71…cafEC02C to 0x08A093…684Fea381000 USDT From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0xEF35D6…E094c1F7 to 0x9E6ab5…7C9D304410 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0x7e7ca9…6B888C60 to 0xe5c660…A0eDc23310000 USDT From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbF8Ae4…bC48BFed to 0x174Fd7…f658C97C5845 USDC From 0x94F0a7…dd6043bf to 0x4CEa41…5959Dc6a2100 USDC From 0xB8fD99…E1973A48 to 0x74cEb5…9C0916d35000 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF7950 USDC From 0x76438d…671EA39A to 0x46ed6D…B4AE4818199999.99999999997 USDT From 0xCD2011…85D53DeD to 0x41Fe50…72e7EA29100 USDC From 0x71E60E…68Dc8CE9 to 0x7733aF…fB62fFEd2000 USDT From 0x66E771…fd48f3c7 to 0x2Ef2e3…518250481000 USDC From 0xc590af…038100c0 to 0x62b8A8…BDE393dC10000 USDC From 0xF0a623…Fb36D824 to 0x654C4C…6cb0a16849999 USDT From 0xE68232…0678a8cb to 0x38c2b9…494C1b76466985 USDC From 0xCc8709…84317f7A to 0x36E8e9…10150b5c850 USDT From 0x86cA53…AaeA020f to 0x0121c2…6EC500e51000 USDT From 0xEae34B…EBf8Ac0E to 0x59867C…4cB599d71000 USDT From 0xC62edA…22fa4834 to 0xFC05a3…B2577BB81000 USDT From 0x6108b4…984A3b84 to 0xBB6814…80d504822000 USDT From 0x23fCfa…B58A0f25 to 0x8D25Da…9E00645210000 USDT From 0x30f5BD…9caF3E3c to 0xE4218c…D4606e841000 USDT From 0x7b7BcF…5ab61E96 to 0xa990bA…183f7c6710000 USDT From 0x4AfCcf…CC5f29de to 0xfe5C74…e86Cdb4560 USDT From 0xD18B28…f380299C to 0x8E6fB3…0FaA58b12999.486278 USDC From 0x9cE197…69930DFD to 0x76aa21…70F9489A1600 USDC From 0xbBe73a…6F528250 to 0xdE9266…6DbfF8531800000 USDC From 0x095acD…1Ce57C50 to 0xE3c1d8…cbE2eDdd100 USDT From 0x2495da…74362f43 to 0x46bA0E…Ca809a9A100 USDC From 0x2Ac3Ee…abf29883 to 0xDFc530…40f6F1582000 USDC From 0x99679a…0A5fB21E to 0xcCdb64…B4729427499900 USDT From 0x5efdAb…C7Ab8232 to 0x46ed26…a40D2326100 USDT From 0xDA2142…6c69Af0a to 0x5D55b2…135F26B650 USDT From 0xad913e…50c79D70 to 0x9993c7…a1eE907e8351 USDT From 0xA546C9…17254154 to 0x57c630…3D18C8ef149000 USDT From 0xd806a0…24ad99CC to 0x9E3006…877376CA278676.176309 USDT From 0xFD446f…794419b8 to 0x7c78a5…FCcFb8FF10 USDC From 0xB35ade…5bc1dd37 to 0x925080…906d2ff9100 USDC From 0x0D6fdd…54D2c859 to 0x2d0D72…75d11B7b49999 USDT From 0x64Eb76…b04d42bE to 0x1f5fbC…3f08099010 USDT From 0x748f05…f41862F9 to 0x7C3683…22733CF3172.768714 USDT From 0x2D8968…968641c3 to 0xeE7AAB…4D7C4055300000 USDC From 0x836661…e049B2F2 to 0x0aa8ce…00ff8d7530000 USDT From 0x5AB858…2227c2a7 to 0xBe3714…d64C5E7c10000 USDC From 0x0A78cF…1a3599B0 to 0x11D955…E864153110099.999999999998 USDT From 0xE6C178…B0E37261 to 0x116c43…2b37E8aF1000 USDC From 0x9E3D5f…56767D8E to 0x0348f1…7a2D1598100 USDT From 0xd46855…F3727A71 to 0x6fDE4B…31b1E2e65000 USDC From 0x34D6F0…5bC2102b to 0x7a2dee…223C6606300 USDT From 0xbc5CbC…De3d93EA to 0xAf2e26…373934615000 USDC From 0x9C3411…bD3e638F to 0x92f6e1…4758A6e4500 USDC From 0x357EB3…09e679B8 to 0x3a06eF…0aFC320849999.99999999999 USDT From 0x37a492…15161faE to 0xe62541…0D47FB603000 USDT From 0xbd67Ad…9Ba759DA to 0xE656cc…9cbD4296100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000980531001953304 eth 0.000980531001953304 ETH
0xd3a46a…638cac5d	23354455	Sat, Sep 13, 2025 1:30 PM	0x5e84B5…d5815D76	From 0xfc1190…660E066b to 0x0cb521…0D3d18AB7087.892707999999 USDT From 0x260C00…3345Fa75 to 0xcAEbc0…7422ad2710889.480000000001 USDC From 0x9BE1dB…aE88C3Fa to 0x14b1Ad…d4081ba149120 USDT From 0x14b1d8…E89A1ba1 to 0x9Be1c1…2017C3fa49110 USDT From 0xC4A538…5eAD14e9 to 0xe1074A…CaE45B862676 USDT From 0x2b0a6d…63121eD8 to 0xb7014f…d09d6Fb813457.943925 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c29977 USDT From 0x758248…257EA616 to 0xb67aa8…aA938c0182.094777 USDT From 0x9d1Cb2…99597f1D to 0x1d3EaF…093792438500 USDT From 0xAf7807…7d60ba57 to 0x97834B…DE70603A200 USDT From 0xB3e17C…B1441826 to 0x714156…4B1948875555556.010147001 USDC From 0xC72705…5549b050 to 0x7032c2…315DFFF72000 USDT From 0x2cfc08…48FF3291 to 0x4aab39…0241afbD11493.471004 USDT From 0xdE8da7…D32087C7 to 0x018e6F…8773537210 USDT From 0x7dB3F0…03eC644A to 0x7E59dA…5bDE35fD50102.756202 USDT From 0x9AFEa6…96f2BA03 to 0x1E3d9E…De8b893f15408.32 USDT From 0x68567a…B983c26f to 0x428ac4…6FA844351000 USDC From 0x6b7DC8…6989716E to 0xFF9C69…57Eb1577150000 USDC From 0x362D7a…f482659e to 0xAF728d…DaF0ff6B843 USDT From 0xA6188a…dE3C4F52 to 0x5F6D6c…AfDEa6545000 USDC From 0xDFfC87…22E279Ab to 0x9B4Ff4…2dA86962300 USDC From 0xa16d49…bE48Ce12 to 0xfd345C…ad2A759428990.002107 USDC From 0xC81185…5221ac12 to 0x57bdD3…BE3474eF2362 USDC From 0x54c39a…BC8ba749 to 0x32D470…5602dCb6138600 USDC From 0xb11A01…EFfB78Ca to 0x6A3592…7B280C5a95676.16189799999 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF99999.99999999999 USDC From 0xBbBfC2…01E9dD66 to 0xD2d12C…B4C1837c450 USDT From 0x42caDf…7961C04f to 0xaEE64F…7B1d970E183 USDT From 0xd047d5…9D4c01C7 to 0x262cEe…7DfD51A51900 USDC From 0x0C242b…4480bEe3 to 0xB43C2F…c975a857900 USDC From 0x726205…C6cB1065 to 0x6A7F20…5A098C251768.2317679999999 USDT From 0xbC7c5F…cC3ae8DE to 0x84C825…01A6e87240 USDC From 0xA8f9E7…14878997 to 0x5a9d60…35e9FC1d2968.75 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000088625302667115 eth 0.000088625302667115 ETH
0x81884c…d4c076b1	23354399	Sat, Sep 13, 2025 1:18 PM	0x5e84B5…d5815D76	From 0x26d88C…ecc316fb to 0x8E4253…51746Cce100 USDT From 0xC36111…5705924c to 0xaBe2bd…7AE5dFbe216690.4 USDT From 0xcbE009…2eAaa935 to 0xe15941…aBe71bd115054.03 USDT From 0x22b87b…7E5cE831 to 0xdbF881…367c452120 USDT From 0xe6E3bf…344094AD to 0xC80b5A…1e0b887620000 USDT From 0x1901a2…E8C13a7A to 0xDBab23…7c9e13484990.000000000001 USDT From 0x2e379F…544f1240 to 0xB68571…abA9895B159899.99999999997 USDC From 0xeB6782…a6B061c0 to 0xE5619a…AeD8F5D31000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A149999.99999999999 USDT From 0x9d1Cb2…99597f1D to 0x1d3EaF…093792438500 USDT From 0x2b0a6d…63121eD8 to 0xb7014f…d09d6Fb813457.943925 USDT From 0xB70169…75FF6Fb8 to 0xc16649…75a991f99.328358 USDT From 0x8CC05E…E04FdA59 to 0xcb0223…5f9637646000 USDC From 0xdD400f…11fFe5a5 to 0x9D6911…c43004cD1500 USDT From 0x0fa3Ee…afD6F95B to 0xB3E183…110d18265555556.005 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000036365136104667 eth 0.000036365136104667 ETH
0x529c9d…ee8933f6	23333560	Wed, Sep 10, 2025 3:26 PM	0x5e84B5…d5815D76	From 0x12e26e…9fb9482f to 0x66ad50…a2FaEcDf1360.0978400000001 USDC From 0xAed44c…BcC0bbfD to 0x4E5FcE…FC0E15ff13859.3612 USDT From 0x55c681…f812F43d to 0x8282F7…3993a7FF110000 USDT From 0x1D3e44…40a39243 to 0x04c79d…F563df1111553.338914 USDC From 0x1A49CD…d615e074 to 0x762b1d…DFa9B7de1484 USDC From 0xbE0564…0D4a2bBe to 0x92946A…5507dae010000 USDC From 0x2443CE…1fd580A9 to 0x7D0335…0EdBbB994000 USDC From 0xFF8b7C…0A6d6e6c to 0x1d3EaF…0937924317023.811059 USDC From 0xccAcF0…C6F0298A to 0x12aB45…26eB4E0C15000 USDT From 0x1dd9D4…A689Df18 to 0xA82408…4671dc7810 USDC From 0x92949f…0653Dae0 to 0xBe0522…76082Bbe10000 USDC From 0x8EbB65…784BB540 to 0x126672…557032614000 USDT From 0x824B54…9079b0DA to 0x21c239…cF0a2684600000 USDT From 0xDd3907…59b71Ab4 to 0x295F85…6C89617E149.783215 USDT From 0x8C3210…cF3AB92a to 0xfAB39b…544086bC13459.668892 USDC From 0xf1BdE4…a39CC1f1 to 0x7856FF…7a45da01139685 USDC From 0xeA2731…20303BA6 to 0xb59b10…C7EaFC5a1622.014828 USDT From 0xc40232…eaE2D385 to 0x4c3b58…139cFe8640000 USDC From 0x334a82…9c309556 to 0xEA271A…03953BA6271815 USDT From 0xAd5bAd…E8f1E485 to 0xe58980…5cFEA2e642942.652945999995 USDC From 0x94D370…C0b0D42d to 0xf1BD79…9FF4C1f118800 USDC From 0xB8Ff43…04B90ADA to 0xBf2a78…570228F135140 USDT From 0xB8Ff43…04B90ADA to 0xE3474D…D88c19642.474529 USDT From 0xe58967…3B05a2e6 to 0x4d465a…21e0237283322.989334 USDC From 0x8f03F4…2EaaCA8b to 0xba174e…f62941A89253 USDT From 0xea7cD7…ED26e754 to 0x0d0500…F946105C9523.690072 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000383191834940288 eth 0.000383191834940288 ETH
0xe60871…5d7ba03c	23018834	Mon, Jul 28, 2025 4:28 PM	0xc46908…A9c38F0d	From 0x4e1871…f88E5a16 to 0xF69F0f…5D8784a716 LINK From 0xA8Ab0A…15A54913 to 0xDddC5C…cf192e3225296.01 USDT From 0xdDdC9F…1f122e32 to 0x83e710…Cf364b9020000 USDT From 0x342f7e…57d1abc1 to 0x0c360a…e1a6c7d0112127.94150485736 ENA From 0x10073a…4D3d5F55 to 0xDdE762…Aef2a60220533.934316 USDT From 0x43a16C…58412098 to 0x56c908…3236a66D5000 USDT From 0x7aa332…a2c53D35 to 0x83d0Db…9Afa90ef376042 USDC From 0x48Cb9c…958F015a to 0xa53c66…57bc005E1102961.325788 USDC From 0xeA11Aa…8B2b1D05 to 0x583832…4DF84dDC446454 USDT From 0x6FFB4c…0169F325 to 0xb4a86a…c3F5Bf3C11000 USDT From 0xd41f97…7EE585C1 to 0x8E54c1…C07bb0DF24748 USDT From 0xB4a819…4f97BF3C to 0xC6FbC7…8cE72C1e100 USDT From 0x0DDd36…cF1236B3 to 0x1C03F9…aA64c92999997 USDT From 0xd503bC…6fA85554 to 0xf5b007…D0d3ABEA58000 USDC From 0xeF4487…58230a41 to 0xE3474D…D88c19640.000777189230565412 WETH From 0xEA11FB…26d01d05 to 0x5838A7…d8174dDc446454 USDT From 0x9F9e68…d1A90919 to 0x456a64…9c34C6A78.843967150979154 LINK From 0x156Ae0…BeC5faf2 to 0x290cd5…05472670188000 USDC From 0xA760EB…f1F1F046 to 0x561132…917390901804.08 USDT From 0x9b9059…E06C9aFb to 0x56A2f5…508440480.17348356989748157 WETH From 0xf61eC4…ef702e61 to 0xc5a414…e631660a4000.001225 USDT From 0xCBdCcd…7fdE3C16 to 0xf61e42…44822E6110760 USDT From 0x93d3f8…c1df1e1F to 0xCe1034…d6F5666D10206.745631 USDC From 0x44d68E…AF2467F4 to 0xc04905…8CBDaB2368000 USDT From 0xd4927d…b422675D to 0x5575b5…e06040C20.04 BNB From 0xC04956…609eab23 to 0xfD86DA…70bB67Db20000 USDT From 0x1D7625…3f705522 to 0x49Be7c…3600F9E629747 USDT From 0x007176…28D28C4C to 0x56BEEc…b5308155434.09 USDT From 0x49BeBA…b447F9E6 to 0x7aAA88…70B192cE20000 USDT From 0x5ef94A…8540606F to 0x6faBF4…30E1D16D10798.8 USDC From 0x31e310…Ba93B241 to 0x1d3EaF…093792435000.260013 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000375261283337668 eth 0.000375261283337668 ETH
0x2d7dca…3cf40986	22704678	Sat, Jun 14, 2025 6:47 PM	0xc46908…A9c38F0d	From 0x6Ebc9c…6c02612D to 0x2B8e0D…9d983b156000 USDC From 0x407d05…d65429dB to 0x53009d…fFf36E8b2.323351 USDC From 0xA38801…9188C818 to 0x61Db2c…1e55f363135.091731 USDT From 0x4Ffb3A…63ceAc1f to 0x60b748…488F32Aa5000 USDT From 0xEc4546…a63A4061 to 0xdd5F0A…f691767255 USDT From 0x32aA05…c3369bDA to 0x34DaB6…81C0f3B211549.504707 USDT From 0xE077c9…DF7b6465 to 0xb396a9…Cb3F16a929000 USDC From 0x768495…6a38A0Ad to 0x4665Ca…68ca464E5600 USDT From 0xc72273…e2130eF2 to 0x056F65…F9c23508843.45091 USDT From 0x3efF88…94D27f3B to 0x0B6200…C42B146b51167.88 USDT From 0x59bf81…ca0BDaaD to 0x26f524…7207eE208483.82 USDC From 0xE07756…B6d36465 to 0xb396a5…2E1D16a929000 USDC From 0xF8726D…43c73892 to 0x55168B…ed7849f2459.723384 USDT From 0xb396a5…2E1D16a9 to 0x29f6bb…04Fc74742000.030349 USDC From 0x4B9801…d52aBa87 to 0x8Afd52…db0796Db1113.704 USDC From 0x8DEC34…5AdEbbBA to 0x1D3e44…40a3924311553.338914 USDC From 0x1D3e44…40a39243 to 0x04c79d…F563df1112477.64526 USDC From 0x8deca0…351Bbbba to 0x1d3EaF…0937924311553.338914 USDC From 0x628EC1…17f56d1B to 0xE7871F…76f0E2FA1056 USDT From 0x348C01…AC23BdA7 to 0x628E8F…7a976d1B4200 USDT From 0x826151…BbEda4a6 to 0x1A274D…BE065EFB500 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000099052496838 eth 0.000099052496838 ETH
0xe24e4d…a3fee28b	22704424	Sat, Jun 14, 2025 5:55 PM	0xc46908…A9c38F0d	From 0xA95498…2CdFFdF0 to 0x6Eab13…f3e6b3F73500.042 USDC From 0x8deca0…351Bbbba to 0x1d3EaF…0937924312477.64526 USDC From 0xCb420a…9d12AA33 to 0x124aB9…6CD076781800 USDT From 0xf12fcC…6CCbFB5a to 0x050B95…ECd6b49799999.845151 USDC From 0x86E98B…7130c55D to 0xEcA384…1F2F24BC9000 USDT From 0x8DEC34…5AdEbbBA to 0x1D3e44…40a3924312477.64526 USDC From 0xe3D760…6563C344 to 0xB7B891…C3C1f23915000 USDT From 0xF12fA5…8a83fB5A to 0x050b2f…A34EB49799999.845151 USDC From 0x36071B…F11b1f0C to 0x2bD54D…454281D72843 USDC From 0x050b2f…A34EB497 to 0xF12fA5…8a83fB5A21961.401699 USDC From 0xd04caa…17CF5e57 to 0x8f9481…Af97Af022400 USDT From 0x58daEe…69A100Ab to 0x56D929…Cf53860b19000 USDT From 0x9734aE…4C996BE0 to 0x5503E7…a1CC4D085775 USDC From 0x403e85…78F0e222 to 0x259930…eD9cF8E51650 USDT From 0xc9dA0a…Dc60158f to 0xa183A1…6F1f978e3110 USDT From 0x79114C…DFEfBa27 to 0x45b319…e3BB479D7450 USDT From 0x3E9f25…0544ba4b to 0xA9d1e1…F3ad3e4310007.232634 USDC From 0xA183D9…9CFB978e to 0x1Dd317…9D22727A1040 USDT From 0x621c40…638a68dD to 0xcFF53C…Eaf1B8801069 USDT From 0xEaEab8…03058248 to 0x045518…1A1000377936.687368 USDT From 0x1B7c9D…908D3DDB to 0x60D00F…3145BbA0663.7 USDT From 0xEAEA8c…9bD18248 to 0x0455fe…997000377936.687368 USDT From 0xab1D6a…b4Fe8472 to 0xE50A60…368b4F2a363.398078 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000100218553193604 eth 0.000100218553193604 ETH